Thess Bree
Risk Compliance Analyst (Supervisor) en UnityLink Financial Services Limited
Corporate Finance Institute
Ghana
¡Hola, soy Thess Bree!
Risk Compliance Analyst (Supervisor) en UnityLink Financial Services Limited
Risk Compliance Analyst with 6+ years’ experience in financial services, specializing in AML/CTF, forensic accounting, and financial modeling. Skilled in risk assessment, regulatory reporting, and investigative analysis. Holds an MBA, FMVA certification, and global credentials in fraud examination, ESG, and leadership. Known for strengthening compliance frameworks, mitigating risk exposure, and fostering operational excellence.
Redes sociales
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Experiencia
UnityLink Financial Services Limited
Risk Compliance Analyst (Supervisor)
May 2022 - Presente
Lead investigations into sanctioned entities and politically exposed persons (PEPs).
Strengthened governance frameworks and enhanced AML/CTF programs.
Enhance transaction monitoring processes, reducing false positives and improving detection accuracy.
Improved due diligence processes, reducing audit issues.
UnityLink Financial Services Limited
Risk Compliance Officer
March 2019 - April 2021
Conducted daily, weekly, and monthly transaction monitoring.
Maintained AML/CTF compliance programs and risk assessments.
Identified suspicious activity and escalated cases to MLRO.
Enhanced monitoring processes to detect fraud and money laundering risks.
UnityLink Financial Services Limited
Technical Support Advisor
June 2018 - October 2020
Collaborated with partner banks in Ghana to resolve cross-border issues.
Provided first-line technical support, ensuring uninterrupted remittance flows.
Ensured compliance with regulatory reporting for international money transfers.
Developed troubleshooting guides that reduced ticket resolution time.
Improved accuracy in transaction reconciliation through system monitoring.
Surfline Communications
Customer Care Consultant
October 2015 - November 2017
Handled inbound and outbound customer calls, promoting services and resolving complaints.
Executed customer campaigns, increasing retention rates by 15%.
Gathered client feedback to improve products and services.
Built strong relationships through empathetic communication and problem-solving.
Supported team performance by mentoring new hires.
Educación
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